• UK
  • LYNX RECRUITMENT LIMITED - 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

Company Information

Company registration number
04289642
Company Status
LIVE
Country
United Kingdom
Registered Address
38 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom UK

Management

Managing Directors
RIZZANTE, Filippo
SMITH, Matthew James
CUSINATO, Marco, Mr.
HILL, Jason Simon, Mr.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-09-18
Age Of Company
2001-09-18 22 years
SIC/NACE
78109

Ownership

Beneficial Owners
Reply Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

LYNX RECRUITMENT LIMITED Company Description

LYNX RECRUITMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04289642. Its current trading status is "live". It was registered 2001-09-18. It has declared SIC or NACE codes as "78109". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 38 Grosvenor Gardens .
More information

Get LYNX RECRUITMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lynx Recruitment Limited - 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

2001-09-18 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2024-06-16) - TM01

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  • legacy (2023-03-02) - AGREEMENT2

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  • legacy (2023-03-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-02) - AA

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  • gazette-filings-brought-up-to-date (2023-03-03) - DISS40

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • legacy (2023-10-26) - GUARANTEE2

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  • change-sail-address-company-with-old-address-new-address (2023-10-31) - AD02

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  • legacy (2023-10-18) - PARENT_ACC

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  • legacy (2023-10-18) - GUARANTEE2

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  • legacy (2023-10-18) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-09-27) - CS01

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  • memorandum-articles (2023-07-12) - MA

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  • resolution (2023-07-12) - RESOLUTIONS

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  • legacy (2023-10-26) - AGREEMENT2

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  • legacy (2023-03-02) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • memorandum-articles (2022-12-14) - MA

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  • resolution (2022-12-14) - RESOLUTIONS

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  • legacy (2021-01-20) - PARENT_ACC

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  • legacy (2021-02-15) - GUARANTEE2

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  • legacy (2021-01-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-15) - AA

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  • legacy (2021-12-10) - PARENT_ACC

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  • legacy (2021-12-10) - GUARANTEE2

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  • legacy (2021-12-10) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-10) - AA

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • legacy (2019-10-06) - GUARANTEE2

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  • legacy (2019-10-06) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • legacy (2019-10-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-10-09) - AD02

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-08-03) - AD02

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  • change-person-director-company-with-change-date (2018-08-15) - CH01

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  • legacy (2018-10-04) - GUARANTEE2

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  • change-person-director-company-with-change-date (2018-10-26) - CH01

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  • legacy (2018-10-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA

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  • legacy (2018-10-04) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2017-10-02) - MR04

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  • legacy (2017-10-11) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • legacy (2017-10-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA

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  • legacy (2017-10-11) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA

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  • mortgage-satisfy-charge-full (2016-07-09) - MR04

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  • termination-secretary-company-with-name-termination-date (2016-07-13) - TM02

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  • change-account-reference-date-company-current-extended (2016-07-13) - AA01

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  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • change-person-director-company-with-change-date (2016-09-08) - CH01

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  • change-sail-address-company-with-new-address (2016-09-13) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-09-29) - AD03

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-23) - AA

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  • annual-return-company-with-made-up-date (2010-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01

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  • legacy (2009-08-28) - 395

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  • accounts-with-accounts-type-total-exemption-full (2009-07-14) - AA

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  • legacy (2008-11-21) - 363s

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  • legacy (2008-07-02) - 395

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  • accounts-with-accounts-type-total-exemption-full (2008-05-20) - AA

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  • legacy (2007-11-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-09-29) - AA

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  • legacy (2006-09-29) - 363s

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  • legacy (2005-09-19) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-09-05) - AA

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  • legacy (2005-10-04) - 287

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  • legacy (2005-09-19) - 288a

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  • legacy (2005-10-05) - 363s

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  • legacy (2004-09-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA

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  • legacy (2003-11-11) - 363s

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  • legacy (2003-01-06) - 288c

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  • legacy (2002-07-09) - 288b

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  • legacy (2002-11-05) - 288b

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  • legacy (2002-11-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-14) - AA

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  • legacy (2002-11-05) - 288a

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  • legacy (2001-10-19) - 287

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  • resolution (2001-10-15) - RESOLUTIONS

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  • legacy (2001-10-08) - 288a

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  • legacy (2001-10-08) - 88(2)R

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  • incorporation-company (2001-09-18) - NEWINC

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